Risk Information
Intrasia Capital Pte. Ltd. is an Investment Holding Company and Management Consultancy Services based in Singapore.
Risk Management Status:
Intrasia Capital Pte. Ltd. has demonstrated an awareness of risk management. They have completed the Riskmanage.co assessment of their risk controls during the year 2025. This was a self-assessment and the results were not validated by us.
Entity Status:
We have reviewed their legal entity through documentation submitted to us.
Address Status:
We have reviewed proof of address documentation for address 18C Carpenter Street, Singapore 059907.
Business Risk Scan:
We have not conducted a detailed risk scan of available data.
Risk Comments:
Throughout our engagement, Intrasia Capital Pte. Ltd. has been responsive and professional in their communication, providing necessary documentation and addressing follow-up questions in a businesslike manner.
Risk Log:
02 October 2025: Intrasia Capital Pte. Ltd. Completes basic certification with RiskManage.co, earning Risk Aware Badge and Certificate of Completion.
29 September 2025: Intrasia Capital Pte. Ltd. Completes risk self-assessment with RiskManage.co.